Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 128
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant: McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Syville v. City of New York
as 20-833
Plaintiff: Robert Thompson, Calvin Daniels, Anthony McDonald and others
Defendant / Appellee: Oasis, New York City Department of Homeless Services, Project Renewal and others
Plaintiff / Appellant: Dexter Murray, Class Representative
McDonald v. Esposito et al We have downloadable decisions or orders for this case
as 1:2020cv00828
Defendant: Gary Brunton, Eric Subin, Joseph Esposito and others
Plaintiff: Stephanie McDonald
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
McDonald v. Barr
as 19-3697
Petitioner: Kingsley Junior McDonald, AKA Kingsley McDonald
Respondent: William P. Barr
United States of America v. Felton (James Felton)
as 19-3352
Defendant: Tyrone Turner, AKA Skrap, Bradford Cannon, AKA Brad, Ezekiel Burley, AKA Ezekiel McCall, AKA Zeke, AKA Ziggy and others
Not Yet Classified: United States of America
Defendant / Appellant: James Felton
Bey v. Nassau County Supreme Court et al
as 1:2019cv05422
Defendant: Nassau County Supreme Court and Hon. Robert McDonald
Plaintiff: Darnel Powell Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Campanelli et al We have downloadable decisions or orders for this case
as 1:2019cv05304
Defendant: Mr. Galan, Robin B. Campanelli, Mr. Santiago and others
Plaintiff: Darnel Powell Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonald v. Elkholy
as 19-981
Defendant / Appellee: Ahmed Y. Elkholy
Plaintiff / Appellant: Robert E. McDonald
In Re: Bernard L. Madoff Inves
as 19-510
Defendant / Appellant: The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner and others
Defendant: Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Intervenor: Securities Investor Protection Corporation
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?